Introduction
Watch Company
M
MORNINGSTAR INDEXES LIMITED
MORNINGSTAR INDEXES LIMITED is an active company incorporated on 27 December 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MORNINGSTAR INDEXES LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11125661
LTD Company
Age
8 Years
Incorporated 27 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Previous Company Names
MOORGATE BENCHMARKS LIMITED
From: 27 December 2017To: 6 February 2023
Address
1 Oliver's Yard 55-71 City Road London, EC1Y 1HQ,
Previous Addresses
City Place House 55 Basinghall Street London EC2V 5DU England
From: 8 January 2020To: 15 December 2021
55 6th Floor 55 Basinghall Street London EC2V 5DU England
From: 2 January 2020To: 8 January 2020
6th Floor 55 Basinghall Street London EC2V 5AF United Kingdom
From: 9 December 2019To: 2 January 2020
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 27 December 2017To: 9 December 2019
26 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Share Issue
Jun 19
Capital Alter Shares Subdivision
New Owner
Aug 19
Notification Of A Person With Significan...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
18
Officers
5
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
MORRIS, William
ActiveOliver's Yard, LondonEC1Y 1HQ
Secretary
Appointed 31 Jul 2023
MORRIS, William
Oliver's Yard, LondonEC1Y 1HQ
Secretary
31 Jul 2023
Active
MORRIS, William
ActiveW. Washington St, Chicago60602
Born April 1989
Director
Appointed 09 Feb 2026
MORRIS, William
W. Washington St, Chicago60602
Born April 1989
Director
09 Feb 2026
Active
RECHNER, Andrew Frank
ActiveOliver's Yard, LondonEC1Y 1HQ
Born December 1982
Director
Appointed 14 Nov 2022
RECHNER, Andrew Frank
Oliver's Yard, LondonEC1Y 1HQ
Born December 1982
Director
14 Nov 2022
Active
TRZCINSKI, Leah
ResignedWest Washington St, Chicago60602
Secretary
Appointed 19 Apr 2022
Resigned 31 Jul 2023
TRZCINSKI, Leah
West Washington St, Chicago60602
Secretary
19 Apr 2022
Resigned 31 Jul 2023
Resigned
DOWNING, James Roth
ResignedOliver's Yard, LondonEC1Y 1HQ
Born August 1976
Director
Appointed 14 Nov 2022
Resigned 15 Nov 2023
DOWNING, James Roth
Oliver's Yard, LondonEC1Y 1HQ
Born August 1976
Director
14 Nov 2022
Resigned 15 Nov 2023
Resigned
FARMER III, James Edward
ResignedOliver's Yard, LondonEC1Y 1HQ
Born July 1967
Director
Appointed 28 Apr 2023
Resigned 28 Apr 2023
FARMER III, James Edward
Oliver's Yard, LondonEC1Y 1HQ
Born July 1967
Director
28 Apr 2023
Resigned 28 Apr 2023
Resigned
FARMER III, James Edward
ResignedOliver's Yard, LondonEC1Y 1HQ
Born July 1967
Director
Appointed 28 Apr 2023
Resigned 31 Dec 2025
FARMER III, James Edward
Oliver's Yard, LondonEC1Y 1HQ
Born July 1967
Director
28 Apr 2023
Resigned 31 Dec 2025
Resigned
FAY, Patrick John
ResignedOliver's Yard, LondonEC1Y 1HQ
Born September 1959
Director
Appointed 14 Nov 2022
Resigned 31 Dec 2024
FAY, Patrick John
Oliver's Yard, LondonEC1Y 1HQ
Born September 1959
Director
14 Nov 2022
Resigned 31 Dec 2024
Resigned
PARKER, Gareth Timothy Alan
ResignedSallow Lane, WactonNR15 2UL
Born October 1970
Director
Appointed 27 Dec 2017
Resigned 14 Nov 2024
PARKER, Gareth Timothy Alan
Sallow Lane, WactonNR15 2UL
Born October 1970
Director
27 Dec 2017
Resigned 14 Nov 2024
Resigned
PRALLE, Markwart
ResignedOliver's Yard, LondonEC1Y 1HQ
Born June 1974
Director
Appointed 21 Jun 2023
Resigned 21 Oct 2024
PRALLE, Markwart
Oliver's Yard, LondonEC1Y 1HQ
Born June 1974
Director
21 Jun 2023
Resigned 21 Oct 2024
Resigned
PRALLE, Markwart
ResignedAmthausstrasse, Langgons35428
Born April 1974
Director
Appointed 19 Jun 2019
Resigned 11 Nov 2022
PRALLE, Markwart
Amthausstrasse, Langgons35428
Born April 1974
Director
19 Jun 2019
Resigned 11 Nov 2022
Resigned
SPROEHNLE, Tobias
ResignedOliver's Yard, LondonEC1Y 1HQ
Born September 1972
Director
Appointed 27 Dec 2017
Resigned 01 Mar 2023
SPROEHNLE, Tobias
Oliver's Yard, LondonEC1Y 1HQ
Born September 1972
Director
27 Dec 2017
Resigned 01 Mar 2023
Resigned
WEEKS, Mark
ResignedOliver's Yard, LondonEC1Y 1HQ
Born April 1962
Director
Appointed 04 Dec 2019
Resigned 03 Sept 2021
WEEKS, Mark
Oliver's Yard, LondonEC1Y 1HQ
Born April 1962
Director
04 Dec 2019
Resigned 03 Sept 2021
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Morningstar, Inc.
ActiveWest Washington Street, Chicago
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2021
Morningstar, Inc.
West Washington Street, Chicago
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2021
Active
W. Washington, Chicago
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Sept 2021
Morningstar Index Holding Corp
W. Washington, Chicago
Ownership of shares 75 to 100 percent
03 Sept 2021
Active
Eastcheap, LondonEC3M 1DT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2020
Ceased 03 Sept 2021
Etfs Capital (Holdings) Limited
Eastcheap, LondonEC3M 1DT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2020
Ceased 03 Sept 2021
Ceased
Mr Graham John Tuckwell
CeasedOrdnance House, St HelierJE4 8PW
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2019
Ceased 20 Apr 2020
Mr Graham John Tuckwell
Ordnance House, St HelierJE4 8PW
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2019
Ceased 20 Apr 2020
Ceased
Mr Tobias Sproehnle
Ceased55 Basinghall Street, LondonEX2V 5AF
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Dec 2017
Ceased 03 Sept 2021
Mr Tobias Sproehnle
55 Basinghall Street, LondonEX2V 5AF
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Dec 2017
Ceased 03 Sept 2021
Ceased
Mr Gareth Timothy Alan Parker
CeasedSallow Lane, WactonNR15 2UL
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Dec 2017
Ceased 03 Sept 2021
Mr Gareth Timothy Alan Parker
Sallow Lane, WactonNR15 2UL
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Dec 2017
Ceased 03 Sept 2021
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
21 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
4 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2022
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2021
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021
15 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
9 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2020
9 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2020
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
2 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
9 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2019